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LEXIS COMMUNICATIONS GROUP LIMITED

Company number 02921575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2006 363s Return made up to 22/04/06; full list of members
04 Oct 2005 AUD Auditor's resignation
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 AUD Auditor's resignation
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 22/04/05; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 22/04/04; full list of members
29 Jun 2003 363s Return made up to 22/04/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 22/04/02; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2002 MEM/ARTS Memorandum and Articles of Association
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 155(6)a Declaration of assistance for shares acquisition
19 Apr 2002 395 Particulars of mortgage/charge
04 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01